Chowdary (rrrr) 06 March 2014
Hi
Working in Banglore.I have given 2lakhs Hand loan to one of my friend. and only proof i have is Bank statement (Bank Transaction).and he was saying t ome since last 1 year...will pay next week and some stories.
can i file criminal case such as cheating or something against him? (Because i trusted him a lot and given the money when he was in problems and now he is very wealthy but doesn't want to pay my money back even after a 1 year).
please suggest me......
Advocate Bhartesh goyal (advocate) 07 March 2014
You have to file recovery suit on basis of Bank statement.
fighting back (exec) 07 March 2014
rajendra (na) 09 March 2014
Not rquired of registered Agreement to file a civil suit......
need to send a notice to the opposite party and once we get reply we need file the both in civil court along with DD in the name Registrar,city civil court,city name....
It is a pure civil case
Sudhir Kumar, Advocate (Advocate) 11 March 2014
y6ou will at the end reaslise that it was a charity and not loan.
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